15-17 Randolph Crescent Limited in London

15-17 Randolph Crescent Limited

Founded in 1982, 15-17 Randolph Crescent, classified under reg no. 01621780 is an active company. Currently registered at 15 Randolph Crescent W9 1DP, the company has been in the business for fourty three years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 3 directors, namely Diana R., Maria R. and Jonathan M.. Of them, Jonathan M. has been with the company the longest, being appointed on 19 May 2022 and Diana R. has been with the company for the least time - from 25 March 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

15-17 Randolph Crescent Limited Address / Contact

Office Address	15 Randolph Crescent
Office Address2	London
Town
Post code	W9 1DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01621780
Date of Incorporation	Mon, 15th Mar 1982
Industry	Residents property management
End of financial Year	31st March
Company age	43 years old
Account next due date	Sun, 31st Dec 2023 (558 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated	Mon, 7th Aug 2023

Company staff

Diana R.

Position: Director

Appointed: 25 March 2024

Maria R.

Position: Director

Appointed: 01 August 2023

Jonathan M.

Position: Director

Appointed: 19 May 2022

Eve M.

Position: Director

Resigned: 19 May 2022

Eve M.

Position: Secretary

Appointed: 07 August 2012

Resigned: 19 May 2022

Katryn C.

Position: Director

Appointed: 19 July 2011

Resigned: 11 October 2023

Dennis M.

Position: Director

Appointed: 26 June 2008

Resigned: 04 June 2010

Hans-Helmut V.

Position: Secretary

Appointed: 12 February 2000

Resigned: 07 August 2012

Andrew N.

Position: Director

Appointed: 12 February 2000

Resigned: 07 August 2012

Solitaire Secretaries Ltd

Position: Corporate Secretary

Appointed: 03 September 1999

Resigned: 18 December 2000

Robert B.

Position: Secretary

Appointed: 16 August 1996

Resigned: 03 September 1999

Sally B.

Position: Director

Appointed: 11 July 1994

Resigned: 29 August 2002

Teresa M.

Position: Director

Appointed: 07 August 1991

Resigned: 11 July 1994

Barry G.

Position: Director

Appointed: 07 August 1991

Resigned: 26 August 1999

Eve M.

Position: Secretary

Appointed: 07 August 1991

Resigned: 16 August 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Net Worth	80 783	19 984	27 341	14 813

Balance Sheet
Current Assets	90 430	30 684	35 678	21 880	32 732	41 089	51 249	47 476	8 678	7 620	18 265
Net Assets Liabilities				14 813	26 460	35 339	42 550	46 199	482	482	482
Cash Bank In Hand	88 695	30 684	35 678
Debtors	1 735	1 441
Net Assets Liabilities Including Pension Asset Liability	80 783	19 984	27 341	14 813

Reserves/Capital
Called Up Share Capital	10	10	10	10
Profit Loss Account Reserve	80 773	19 974	27 331	14 803
Shareholder Funds	80 783	19 984	27 341	14 813

Other
Creditors				8 880	7 923	7 873	9 565	2 529	9 160	8 102	18 747
Fixed Assets							51 249	47 476
Net Current Assets Liabilities	80 783	19 984	27 341	14 813	26 460	35 339	52 115	1 277	482	7 620	482
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		1 441	1 478	1 813	1 651	2 123	866	1 252	1 271
Total Assets Less Current Liabilities	80 783	19 984	27 341	14 813	26 460	43 212	42 550	46 199	8 678	7 620	482
Creditors Due Within One Year	9 647	12 141	9 815	8 880
Number Shares Allotted	10	10	10
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	10	10	10

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2024/03/31 filed on: 5th, November 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2024/03/31 filed on: 5th, November 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 12th, February 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 10th, August 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 17th, May 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 6th, October 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 5th, July 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 5th, July 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 27th, November 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 28th, December 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 31st, December 2015	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 6th, January 2015	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 26th, July 2013	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 18th, September 2012	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 27th, November 2011	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 27th, October 2010	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 1st, November 2009	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 1st, August 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 20th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 20th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 24th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 24th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 8th, June 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 8th, June 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 27th, June 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 27th, June 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 12th, July 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 12th, July 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 11th, June 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 11th, June 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 14th, November 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 14th, November 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 26th, January 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 26th, January 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 5th, November 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 5th, November 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 21st, January 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 21st, January 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 26th, January 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 26th, January 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 14th, September 1995	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 14th, September 1995	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1994/03/31 filed on: 14th, July 1994	accounts
AA	Small company accounts made up to 1994/03/31 filed on: 14th, July 1994	accounts	Free Download
AA	Small company accounts made up to 1993/03/31 filed on: 12th, November 1993	accounts
AA	Small company accounts made up to 1993/03/31 filed on: 12th, November 1993	accounts	Free Download
AA	Small company accounts made up to 1992/03/31 filed on: 11th, January 1993	accounts	Free Download
AA	Small company accounts made up to 1992/03/31 filed on: 11th, January 1993	accounts
AA	Small company accounts made up to 1991/03/31 filed on: 18th, September 1991	accounts	Free Download
AA	Small company accounts made up to 1991/03/31 filed on: 18th, September 1991	accounts
AA	Small company accounts made up to 1990/03/31 filed on: 18th, September 1991	accounts
AA	Small company accounts made up to 1990/03/31 filed on: 18th, September 1991	accounts	Free Download
AA	Small company accounts made up to 1988/03/31 filed on: 15th, February 1990	accounts
AA	Small company accounts made up to 1989/03/31 filed on: 15th, February 1990	accounts
AA	Small company accounts made up to 1988/03/31 filed on: 15th, February 1990	accounts	Free Download
AA	Small company accounts made up to 1989/03/31 filed on: 15th, February 1990	accounts	Free Download
AA	Small company accounts made up to 1987/03/31 filed on: 3rd, December 1987	accounts	Free Download
AA	Small company accounts made up to 1987/03/31 filed on: 3rd, December 1987	accounts
AA	Small company accounts made up to 1985/03/31 filed on: 18th, August 1987	accounts	Free Download
AA	Small company accounts made up to 1986/03/31 filed on: 18th, August 1987	accounts	Free Download
AA	Small company accounts made up to 1986/03/31 filed on: 18th, August 1987	accounts
AA	Small company accounts made up to 1985/03/31 filed on: 18th, August 1987	accounts